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Walker's Shortbread Ltd

Walker's Shortbread Ltd is an active company incorporated on 6 October 1977 with the registered office located in Aberlour, Banffshire. Walker's Shortbread Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC063233
Private limited company
Scottish Company
Age
47 years
Incorporated 6 October 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Walker's Shortbread Ltd
Contact
Address
Aberlour House
Aberlour-On-Spey
Banffshire
AB38 9LD
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Aberlour House Aberlour Banffshire AB38 9LD
Telephone
01340871555
Email
Available in Endole App
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People
Officers
9
Shareholders
16
Controllers (PSC)
3
Mr Norman Ross
Director • Secretary • British • Lives in Scotland • Born in Aug 1974
Joseph Nicol Walker
Director • PSC • British • Lives in Scotland • Born in Sep 1962
Mr Stephen Lawrence McCarney
Director • British • Lives in Scotland • Born in May 1961
Bryony Helen Walker
Director • Commercial Director • British • Lives in Scotland • Born in Oct 1984
James Nicol Walker
Director • British • Lives in UK • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Irvin & Sons Limited
Robert Brannan is a mutual person.
Active
Highland Pride Foods Limited
Mr Norman Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£27.36M
Increased by £2.78M (+11%)
Turnover
£183.81M
Increased by £19.18M (+12%)
Employees
1.21K
Decreased by 43 (-3%)
Total Assets
£118.12M
Increased by £6.29M (+6%)
Total Liabilities
-£8.14M
Decreased by £8.94M (-52%)
Net Assets
£109.98M
Increased by £15.22M (+16%)
Debt Ratio (%)
7%
Decreased by 8.38% (-55%)
See 10 Year Full Financials
Latest Activity
Robert Brannan Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Ms Bryony Helen Walker Appointed
3 Months Ago on 22 May 2025
James Nicol Walker (PSC) Resigned
8 Months Ago on 15 Dec 2024
James Nicol Walker Resigned
8 Months Ago on 15 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
David John Edwards Resigned
2 Years 3 Months Ago on 25 May 2023
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Documents
Termination of appointment of Robert Brannan as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Appointment of Ms Bryony Helen Walker as a director on 22 May 2025
Submitted on 29 May 2025
Cessation of James Nicol Walker as a person with significant control on 15 December 2024
Submitted on 23 Jan 2025
Termination of appointment of James Nicol Walker as a director on 15 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Submitted on 7 Jun 2023
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Repayment History
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